| Company Name | Shustoke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07708747 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Names | PBM Spirits International Limited and ACD Recruitment Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Paul Bates |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2011(1 day after company formation) |
| Appointment Duration | 9 months (resigned 19 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wimpole House Wimpole Street London W1G 8GP |
| Director Name | Mr Paul Bates |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wimpole House Wimpole Street London W1G 8GP |
| Director Name | Ms Mandy Overton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 29 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wimpole House Wimpole Street London W1G 8GP |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 10k at £1 | Mandy Overton 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 December 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 December 2012 | Registered office address changed from Wimpole House Wimpole Street London W1G 8GP United Kingdom on 24 December 2012 (2 pages) |
| 24 December 2012 | Registered office address changed from Wimpole House Wimpole Street London W1G 8GP United Kingdom on 24 December 2012 (2 pages) |
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2012 | Termination of appointment of Mandy Overton as a director (1 page) |
| 29 November 2012 | Termination of appointment of Mandy Overton as a director on 29 November 2012 (1 page) |
| 23 October 2012 | Resolutions
|
| 23 October 2012 | Company name changed acd recruitment services LIMITED\certificate issued on 23/10/12
|
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 24 April 2012 | Termination of appointment of Paul Bates as a director on 24 April 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Paul Bates as a director (1 page) |
| 19 April 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 19 April 2012 | Termination of appointment of Paul Bates as a director on 19 April 2012 (1 page) |
| 19 April 2012 | Termination of appointment of Laurence Douglas Adams as a director on 19 April 2012 (1 page) |
| 19 April 2012 | Appointment of Mandy Overton as a director (2 pages) |
| 19 April 2012 | Appointment of Mandy Overton as a director on 19 April 2012 (2 pages) |
| 19 April 2012 | Termination of appointment of Paul Bates as a director (1 page) |
| 28 March 2012 | Company name changed pbm spirits international LIMITED\certificate issued on 28/03/12
|
| 28 March 2012 | Resolutions
|
| 7 September 2011 | Appointment of Mr Paul Bates as a director (2 pages) |
| 7 September 2011 | Appointment of Mr Paul Bates as a director on 1 September 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Paul Bates on 19 July 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Paul Bates on 19 July 2011 (2 pages) |
| 31 August 2011 | Appointment of Mr Paul Bates as a director (2 pages) |
| 31 August 2011 | Appointment of Mr Paul Bates as a director (2 pages) |
| 18 July 2011 | Incorporation (45 pages) |
| 18 July 2011 | Incorporation (45 pages) |